PRESENT MADE HOLDINGS LIMITED: Filings
Overview
| Company Name | PRESENT MADE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13337898 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRESENT MADE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Appointment of Scott Berry as a director on Sep 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Mervyn Howard as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Dickson as a director on Sep 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 14, 2026 with updates | 5 pages | CS01 | ||
Appointment of Scott Berry as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||
Termination of appointment of Andrew Colin Berman as a secretary on Jan 23, 2026 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr John Anthony Dunkerley on May 07, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Charles Edward Dickson on May 07, 2025 | 2 pages | CH01 | ||
Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on May 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Mervyn Howard on May 07, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Andrew Colin Berman on May 07, 2025 | 1 pages | CH03 | ||
Change of details for Apache Capital Partners Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Edward Dickson on Apr 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr John Anthony Dunkerley on Mar 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mervyn Howard as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Merlin Jackson as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Jun 10, 2022
| 3 pages | SH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0